REGIONAL MUNICIPALITY OF PEEL
AUDIT AND RISK COMMITTEE
AGENDA

Meeting #:	ARC - 3/2021
Date:	Thursday, May 20, 2021
Time:	11:00 A.m. - 12:30 P.m.
Location:	Council Chamber, 5th Floor Regional Administrative Headquarters 10 Peel Centre Drive, Suite A Brampton, Ontario

Members:

• N. Fairhead,
• C. Fonseca,
• N. Iannicca,
• K. Ras,
• R. Santos (Vice-Chair),
• I. Sinclair,
• R. Starr (Chair),
• and H. Zuberi

The meeting will be live streamed on http://www.peelregion.ca/

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1.

CALL TO ORDER

2.

DECLARATIONS OF CONFLICTS OF INTEREST

3.

APPROVAL OF AGENDA

4.

DELEGATIONS

4.1

Trevor Ferguson, Audit Partner, Deloitte LLP

Presenting the 2020 Deloitte Audit Results Report
(Related to item 5.1)

5.

REPORTS

5.1

2020 Deloitte Audit Results Report

(For information) (Related to item 4.1)

5.2

2020 Peel Housing Corporation Financial Statements

(For information)

5.3

2020 Region of Peel Consolidated Financial Statements

(For information)

5.4

2020 Region of Peel Sinking Funds Financial Statements

(For information)

5.5

2020 Region of Peel Trust Funds Financial Statements

(For information)

5.6

Appointment of External Auditors – Fiscal Years 2021 to 2025

5.7

Enterprise Architecture Audit

(For information)
Presentation by Janice Baker, Chief Administrative Officer, Sean Baird, Commissioner of Service Excellence and Innovation and Jennifer Weinman, Interim Director, Enterprise Risk and Audit Services

5.8

Long Term Care Resident Trust Accounts Audit

(For information)
Presentation by Ann-Marie Case-Volkert, Acting Director, Long Term Care and Anila Lalani, Acting Manager, Enterprise Risk and Audit Services

5.9

Risk Management Functions

(For information)

6.

COMMUNICATIONS

7.

OTHER BUSINESS

8.

IN CAMERA

9.

NEXT MEETING

Thursday, October 7, 2021
11:00 a.m. – 12:30 p.m.
Council Chamber, 5th Floor
Regional Administrative Headquarters
10 Peel Centre Drive, Suite A
Brampton, Ontario

10.

ADJOURNMENT